MB

MALABY BIOGAS LIMITED

Active

Company number 07008227

Wellingborough, England · Incorporated 3 September 2009

C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

Last updated on 27 August 2026

Manufacture of gas · SIC 35210

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bioticnrg Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2022

Funding

8 funding rounds
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Accounts With Accounts Type Small
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Legacy
Miscellaneous
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Accounts With Accounts Type Small
Accounts
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 August 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 August 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Capital Allotment Shares
Capital
29 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2020 View
Confirmation Statement
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Change Person Secretary Company With Change Date
Officers
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Resolution
Resolution
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Legacy
Mortgage
12 January 2012 View
Legacy
Mortgage
24 December 2011 View
Legacy
Mortgage
24 December 2011 View
Legacy
Mortgage
26 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Person Secretary Company With Change Date
Officers
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Accounts
8 September 2009 View
Incorporation Company
Incorporation
3 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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